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Company · Feltham

NDS Finance Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NDS Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David James Sweet 2012-2017 Director View profile
  2. Susan Tiu Li Lee 2012-2019 Director View profile
  3. Richard Anthony Lister French 2012-2013 Director View profile
  4. Mark Thomas Gorman 2012-2021 Director View profile
  5. Andrew Paul Woodward 2011-2013 Director View profile
  6. Alexander Gersh 2008-2012 Director View profile
  7. Pyrros Dimitrios Koussios 2008-2011 Director View profile
  8. Ismat Levin 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
11/06/2008
Registered office
Feltham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • NDS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. NDS Finance Limited is controlled by NDS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NDS Group Limited is controlled by Cisco Systems Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 · source: Companies House PSC register

Ultimately controlled by Cisco Systems Holdings UK Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

11.6y median 11.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 8Other services 2Professional services 2Business services 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06617193
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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